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TAPEREDPLUS LIMITED

Company number 09290629

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	PSC02	Notification of Violin Bidco Limited as a person with significant control on 21 June 2024	View PDF Notification of Violin Bidco Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Comhar Capital (1803) Limited as a person with significant control on 21 June 2024	View PDF Cessation of Comhar Capital (1803) Limited as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC07	Cessation of Robert Edward Vass as a person with significant control on 21 June 2024	View PDF Cessation of Robert Edward Vass as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC07	Cessation of Amandeep Singh Chahal as a person with significant control on 21 June 2024	View PDF Cessation of Amandeep Singh Chahal as a person with significant control on 21 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Craig Wilkinson as a director on 21 June 2024	View PDF Termination of appointment of Craig Wilkinson as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Neil Patrick Armstrong as a director on 21 June 2024	View PDF Termination of appointment of Neil Patrick Armstrong as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	MR01	Registration of charge 092906290002, created on 21 June 2024	View PDF Registration of charge 092906290002, created on 21 June 2024 - link opens in a new window - 50 pages (50 pages)
06 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH06	Cancellation of shares. Statement of capital on 23 December 2022 GBP 39.996	View PDF Cancellation of shares. Statement of capital on 23 December 2022 GBP 39.996 - link opens in a new window - 6 pages (6 pages)
17 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	CH01	Director's details changed for Mr Neil Patrick Armstrong on 24 October 2022	View PDF Director's details changed for Mr Neil Patrick Armstrong on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
30 Mar 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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TAPEREDPLUS LIMITED

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